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A-SQUARE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: A-SQUARE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A-SQUARE INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2023 (a year ago)
Document Number: L23000518838
FEI/EIN Number 99-1124543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044
Mail Address: 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAREEF AKBAR Authorized Person 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044
KOONA RAFIQ A Agent 7220 FAULKNER LN, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-02-26 A-SQUARE INVESTMENT GROUP FL LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State